Banbury Estates Limited

Company Name	Banbury Estates Limited
Company Status	Active
Company Number	00896099
Category	Private Limited Company
Incorporation Date	17 January 1967(57 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Anthony Simon Osband
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 1994(26 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Linda Jane Osband
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(27 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Sharon Rosemary Hillman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(34 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Gillian Felice Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(34 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Peter Maurice Edward Osband
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(36 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Secretary Name	Mr Matthew Paul Smith
Status	Current
Appointed	11 May 2010(43 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Matthew Paul Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(44 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Lucy Elizabeth Valpy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(48 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Daniel Jonathan Hillman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(48 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Ms Emily Jane Osband
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(51 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Samuel Osband
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 1995)
Role	Company Director
Correspondence Address	Courteway House Courteway Avenue Kenwood London N6 4LR

Director Name	Mr Emanuel Eric Osband
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	17 York Terrace West London NW1 4QA

Secretary Name	Mr Arthur Boyd-Phillips
Nationality	British
Status	Resigned
Appointed	19 October 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	7 Bluntswood Crescent Haywards Heath West Sussex RH16 1NE

Director Name	Mr Arthur Boyd-Phillips
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	7 Bluntswood Crescent Haywards Heath West Sussex RH16 1NE

Director Name	Marjorie Osband
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(28 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2001)
Role	Married Woman
Correspondence Address	Courtenay House 15 Courtenay Avenue Kenwood London N6 4LR

Director Name	Ronald John Presley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(28 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2005)
Role	Property Consultant
Correspondence Address	2 Vale Lodge Leatherhead Surrey KT22 8JQ

Director Name	Michael John Main
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years after company formation)
Appointment Duration	16 years, 3 months (resigned 24 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Secretary Name	Michael John Main
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years after company formation)
Appointment Duration	14 years, 3 months (resigned 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fishery Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Estelle Osband
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(33 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 York Terrace West London NW1 4QA

Contact

Telephone	020 33719922
Telephone region	London

Location

Registered Address	The Courtenay Group 1 Kensington Gore London SW7 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.5	Miss Linda J. Osband 16.67% Ordinary
200 at £0.5	Mrs Gillian F. Davies 16.67% Ordinary
200 at £0.5	Mrs Sharon R. Hillman 16.67% Ordinary
150 at £0.5	Alan Osband 12.50% Ordinary
150 at £0.5	Miss Janet P.a Osband 12.50% Ordinary
150 at £0.5	R.a.s. Osband 12.50% Ordinary
148 at £0.5	Peter Osband 12.33% Ordinary
1 at £0.5	Alice Samantha Osband 0.08% Ordinary
1 at £0.5	Amelia Simone Osband 0.08% Ordinary

Financials

Year	2014
Net Worth	£16,375,372
Cash	£7,461
Current Liabilities	£1,824,420

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

29 November 2012	Delivered on: 5 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 192 earls court road, london, t/no: LN107489 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 November 2012	Delivered on: 5 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 227, 227A & 229 westbourne grove, london & 22/23 lambton place, london, t/no: BGL18406 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 June 2009	Delivered on: 7 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leases of (1) 11 wells place t/no. Tgl.193498, (2) 12 wells place t/no. Tgl.193920, (3) 14 wells place t/no. Tgl.193761 For details of further properties please see form 395 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 May 2020	Delivered on: 1 May 2020 Persons entitled: Emily Jane Osband and Neville Christopher Bradford Classification: A registered charge Particulars: The borrower with full title guarantee charges the property, being 9 meadow court, st andrews close, canterbury (CT1 2LF) registered at the land registry with title number K976837, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details. Outstanding
1 May 2020	Delivered on: 1 May 2020 Persons entitled: Emily Jane Osband and Neville Christopher Bradford Classification: A registered charge Particulars: The borrower with full title guarantee charges the property, being 5 meadow court, st andrews close, canterbury (CT1 2LF) registered at the land registry with title number K976733, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details. Outstanding
1 May 2020	Delivered on: 1 May 2020 Persons entitled: Emily Jane Osband and Neville Christopher Bradford Classification: A registered charge Particulars: The borrower with full title guarantee charges the property, being 4 bingley court, canterbury and parking space (CT1 2SW) registered at the land registry with title number K976619, by way of legal mortgage as security for the payment of the sums detailed in panel 9 of the charging document.. Please see charge document for more details. Outstanding
25 July 2019	Delivered on: 1 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 July 2019	Delivered on: 31 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 July 2019	Delivered on: 30 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 January 2018	Delivered on: 16 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The mortgagor with full title guarantee charges by way of legal mortgage the freehold property specified in the first schedule of the charging documents, being south downs business park, mailing brook, lewes, east sussex, BN7 2FB registered at the land registry with title number ESX219231 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations.. The mortgagor with full title guarantee assigns to the bank the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see charge document for more details. Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 67-71 high street, solihull, B91 3SW registered at land registry under title number WM902325. Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 53-54 st peters street, canterbury CT1 2AT registered at land registry under title number K491817 and K542462. Outstanding
29 November 2012	Delivered on: 5 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 2, & 3 st peters street and land and buildings on the east side of all saints of all saints lane, cantebury, kent, K731984 and K767345 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 May 2003	Delivered on: 16 May 2003 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 53 and 54 st peters street canterbury t/n K491817 and K542462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2003	Delivered on: 16 May 2003 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 1 2 & 3 old weavers house st peters street canterbury t/n K731984 and K767345. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 June 1998	Delivered on: 19 June 1998 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 1 old weavers house st peter's street canterbury kent t/no: K731984 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 June 1998	Delivered on: 19 June 1998 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 54 st. Peter's street canterbury kent t/no: K542462 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 June 1998	Delivered on: 19 June 1998 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 53 st peter's street canterbury kent t/no: K491817 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 June 1998	Delivered on: 19 June 1998 Satisfied on: 19 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 2 & 3 old weavers house st peter's street canterbury kent t/no:K767345 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 12 October 2020 with updates (5 pages)
16 December 2020	Satisfaction of charge 008960990018 in full (1 page)
16 December 2020	Satisfaction of charge 008960990017 in full (1 page)
16 December 2020	Satisfaction of charge 008960990019 in full (1 page)
23 November 2020	Group of companies' accounts made up to 31 January 2020 (25 pages)
1 May 2020	Registration of charge 008960990019, created on 1 May 2020 (9 pages)
1 May 2020	Registration of charge 008960990018, created on 1 May 2020 (9 pages)
1 May 2020	Registration of charge 008960990017, created on 1 May 2020 (9 pages)
19 March 2020	Registered office address changed from Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
12 December 2019	Sub-division of shares on 3 November 2019 (4 pages)
12 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 January 2019 (23 pages)
1 August 2019	Registration of charge 008960990016, created on 25 July 2019 (32 pages)
31 July 2019	Registration of charge 008960990015, created on 25 July 2019 (32 pages)
30 July 2019	Registration of charge 008960990014, created on 25 July 2019 (42 pages)
19 December 2018	Satisfaction of charge 008960990012 in full (1 page)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 October 2018	Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages)
19 October 2018	Group of companies' accounts made up to 31 January 2018 (23 pages)
16 January 2018	Registration of charge 008960990013, created on 16 January 2018 (39 pages)
25 October 2017	Group of companies' accounts made up to 31 January 2017 (24 pages)
25 October 2017	Group of companies' accounts made up to 31 January 2017 (24 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
29 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
29 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
29 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (31 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (31 pages)
7 November 2015	Group of companies' accounts made up to 31 January 2015 (19 pages)
7 November 2015	Group of companies' accounts made up to 31 January 2015 (19 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 600 (8 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 600 (8 pages)
28 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
1 July 2015	Registration of charge 008960990012, created on 26 June 2015 (31 pages)
1 July 2015	Registration of charge 008960990011, created on 26 June 2015 (31 pages)
1 July 2015	Registration of charge 008960990012, created on 26 June 2015 (31 pages)
1 July 2015	Registration of charge 008960990011, created on 26 June 2015 (31 pages)
14 May 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
14 May 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 (2 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (7 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (7 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (18 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (18 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 600 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 600 (7 pages)
4 October 2013	Group of companies' accounts made up to 31 January 2013 (18 pages)
4 October 2013	Group of companies' accounts made up to 31 January 2013 (18 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
12 June 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
12 June 2012	Group of companies' accounts made up to 31 January 2012 (20 pages)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Termination of appointment of Michael Main as a director (1 page)
29 May 2012	Director's details changed for Gillian Felice Davies on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Gillian Felice Davies on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Sharon Rosemary Hillman on 24 May 2012 (2 pages)
29 May 2012	Director's details changed for Linda Jane Osband on 24 May 2012 (2 pages)
4 January 2012	Appointment of Mr Matthew Paul Smith as a director (2 pages)
4 January 2012	Appointment of Mr Matthew Paul Smith as a director (2 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Group of companies' accounts made up to 31 January 2011 (18 pages)
4 October 2011	Group of companies' accounts made up to 31 January 2011 (18 pages)
17 November 2010	Director's details changed for Peter Osband on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Director's details changed for Peter Osband on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Richard Anthony Simon Osband on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Director's details changed for Richard Anthony Simon Osband on 17 November 2010 (2 pages)
11 July 2010	Termination of appointment of Estelle Osband as a director (1 page)
11 July 2010	Termination of appointment of Estelle Osband as a director (1 page)
1 June 2010	Group of companies' accounts made up to 31 January 2010 (16 pages)
1 June 2010	Group of companies' accounts made up to 31 January 2010 (16 pages)
11 May 2010	Termination of appointment of Michael Main as a secretary (1 page)
11 May 2010	Appointment of Mr Matthew Paul Smith as a secretary (1 page)
11 May 2010	Appointment of Mr Matthew Paul Smith as a secretary (1 page)
11 May 2010	Termination of appointment of Michael Main as a secretary (1 page)
5 November 2009	Director's details changed for Sharon Rosemary Hillman on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Gillian Davies on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Main on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Estelle Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Linda Jane Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Anthony Simon Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Gillian Davies on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Estelle Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Main on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Osband on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Peter Osband on 12 October 2009 (2 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Director's details changed for Sharon Rosemary Hillman on 12 October 2009 (2 pages)
5 November 2009	Director's details changed for Linda Jane Osband on 12 October 2009 (2 pages)
25 August 2009	Group of companies' accounts made up to 31 January 2009 (18 pages)
25 August 2009	Group of companies' accounts made up to 31 January 2009 (18 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 November 2008	Return made up to 12/10/08; full list of members (7 pages)
5 November 2008	Return made up to 12/10/08; full list of members (7 pages)
23 April 2008	Group of companies' accounts made up to 31 January 2008 (18 pages)
23 April 2008	Group of companies' accounts made up to 31 January 2008 (18 pages)
5 November 2007	Return made up to 12/10/07; full list of members (11 pages)
5 November 2007	Return made up to 12/10/07; full list of members (11 pages)
9 August 2007	Memorandum and Articles of Association (16 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2007	Memorandum and Articles of Association (16 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2007	Full accounts made up to 31 January 2007 (18 pages)
1 May 2007	Full accounts made up to 31 January 2007 (18 pages)
13 November 2006	Return made up to 12/10/06; full list of members (11 pages)
13 November 2006	Return made up to 12/10/06; full list of members (11 pages)
12 April 2006	Group of companies' accounts made up to 31 January 2006 (17 pages)
12 April 2006	Group of companies' accounts made up to 31 January 2006 (17 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 November 2005	Return made up to 12/10/05; full list of members (12 pages)
14 November 2005	Return made up to 12/10/05; full list of members (12 pages)
13 April 2005	Group of companies' accounts made up to 31 January 2005 (14 pages)
13 April 2005	Group of companies' accounts made up to 31 January 2005 (14 pages)
3 November 2004	Return made up to 12/10/04; full list of members (12 pages)
3 November 2004	Return made up to 12/10/04; full list of members (12 pages)
19 May 2004	Group of companies' accounts made up to 31 January 2004 (15 pages)
19 May 2004	Group of companies' accounts made up to 31 January 2004 (15 pages)
7 November 2003	Return made up to 12/10/03; full list of members (11 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Return made up to 12/10/03; full list of members (11 pages)
16 May 2003	Particulars of mortgage/charge (7 pages)
16 May 2003	Particulars of mortgage/charge (7 pages)
16 May 2003	Particulars of mortgage/charge (7 pages)
16 May 2003	Particulars of mortgage/charge (7 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (8 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (8 pages)
28 April 2003	Group of companies' accounts made up to 31 January 2003 (16 pages)
28 April 2003	Group of companies' accounts made up to 31 January 2003 (16 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (11 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (11 pages)
9 May 2002	Full accounts made up to 31 January 2002 (15 pages)
9 May 2002	Full accounts made up to 31 January 2002 (15 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
16 November 2001	Return made up to 12/10/01; full list of members (11 pages)
16 November 2001	Return made up to 12/10/01; full list of members (11 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
23 April 2001	Full group accounts made up to 31 January 2001 (12 pages)
23 April 2001	Full group accounts made up to 31 January 2001 (12 pages)
8 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (10 pages)
8 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (10 pages)
19 September 2000	Full group accounts made up to 31 January 2000 (14 pages)
19 September 2000	Full group accounts made up to 31 January 2000 (14 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
14 November 1999	Full group accounts made up to 31 January 1999 (14 pages)
14 November 1999	Full group accounts made up to 31 January 1999 (14 pages)
29 October 1999	Return made up to 12/10/99; full list of members (11 pages)
29 October 1999	Return made up to 12/10/99; full list of members (11 pages)
22 February 1999	Memorandum and Articles of Association (7 pages)
22 February 1999	Memorandum and Articles of Association (7 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1998	Return made up to 12/10/98; full list of members (13 pages)
11 November 1998	Return made up to 12/10/98; full list of members (13 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Full accounts made up to 31 January 1998 (12 pages)
8 May 1998	Full accounts made up to 31 January 1998 (12 pages)
27 October 1997	Return made up to 12/10/97; change of members (14 pages)
27 October 1997	Return made up to 12/10/97; change of members (14 pages)
31 July 1997	Amended full accounts made up to 31 January 1997 (10 pages)
31 July 1997	Amended full accounts made up to 31 January 1997 (10 pages)
27 April 1997	Full accounts made up to 31 January 1997 (11 pages)
27 April 1997	Full accounts made up to 31 January 1997 (11 pages)
11 November 1996	Full accounts made up to 31 January 1996 (12 pages)
11 November 1996	Return made up to 12/10/96; no change of members (9 pages)
11 November 1996	Return made up to 12/10/96; no change of members (9 pages)
11 November 1996	Full accounts made up to 31 January 1996 (12 pages)
13 February 1996	Secretary resigned;director resigned (1 page)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Secretary resigned;director resigned (1 page)
2 November 1995	Return made up to 12/10/95; full list of members (20 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	Return made up to 12/10/95; full list of members (20 pages)
2 November 1995	New director appointed (4 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 January 1967	Incorporation (18 pages)

Banbury Estates Limited

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